BIWATER HOLDINGS LIMITED
00929686 · Liquidation · Ltd · 58 yrs · London
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Filing calendar
Annual accounts are overdue by 806 days (deadline was 30 Jun 2024). Their confirmation statement is overdue (was due 23 Aug 2025).
Next accounts
30 Jun 2024
Next confirmation
23 Aug 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BIWATER HOLDINGS LIMITED
00929686Liquidation· Ltd· England Wales· 1968-03-28Incorporated 1968-03-28Health 0/100 · Risk
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LAMB, Jonathan Stuart· SecretaryResigned 2023-02-28
- LAMB, Jonathan Stuart· DirectorResigned 2023-02-28
- EARL, Peter Richard Stephen· DirectorResigned 2022-10-06
- WHITE, Alastair Graham· DirectorResigned 2021-11-22
JONES, John Justin
Director
- Appointed
- 2007-07-24
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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STEVENS, Paul Barry
Director
- Appointed
- 2014-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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WHITE, Adrian Edwin
Director
- Appointed
- 2011-01-12
- Nationality
- British
- Residence
- England
- Born
- 07/1942
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WICK, Jennifer L
Director
- Appointed
- 2020-01-13
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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AMOS, Michael Charles Gilbert
Secretary
- Appointed
- 2001-06-22
- Resigned
- 2001-09-07
- Nationality
- British
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DUFFY, Martin Robert Anthony
Secretary
- Appointed
- 2002-04-08
- Resigned
- 2011-04-28
- Nationality
- British
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GOSCOMB, Christopher Roderick John
Secretary
- Appointed
- 1997-10-02
- Resigned
- 1998-11-05
- Nationality
- British
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GOSCOMB, Christopher Roderick John
Secretary
- Appointed
- —
- Resigned
- 1995-07-17
- Nationality
- British
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KERSLAKE, John Ernest Alfred
Secretary
- Appointed
- 1995-07-17
- Resigned
- 1997-10-02
- Nationality
- British
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LAMB, Jonathan Stuart
Secretary
- Appointed
- 2011-04-28
- Resigned
- 2023-02-28
- Nationality
- British
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MAGOR, David Lawrence
Secretary
- Appointed
- 2001-09-07
- Resigned
- 2002-04-08
- Nationality
- British
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MAGOR, David Lawrence
Secretary
- Appointed
- 1998-11-01
- Resigned
- 2001-06-22
- Nationality
- British
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MUNDAYS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-03-18
- Resigned
- 2002-03-19
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ANDERSON, Michael
Director
- Appointed
- 2003-09-25
- Resigned
- 2011-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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ARMSTRONG, Bernard John
Director
- Appointed
- 1997-02-01
- Resigned
- 2010-12-14
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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ASH, Derek Roy
Director
- Appointed
- 1995-05-01
- Resigned
- 2005-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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BENFIELD, Douglas Charles
Director
- Appointed
- —
- Resigned
- 1995-05-02
- Nationality
- British
- Born
- 03/1937
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COOMBS, Michael Andrew
Director
- Appointed
- 2002-04-11
- Resigned
- 2004-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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DUFFY, Martin Robert Anthony
Director
- Appointed
- 2006-09-27
- Resigned
- 2011-04-28
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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EARL, Peter Richard Stephen
Director
- Appointed
- 2021-05-01
- Resigned
- 2022-10-06
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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EVERETT, Martyn John
Director
- Appointed
- 2010-02-16
- Resigned
- 2011-01-24
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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GARDENER, William Kenneth
Director
- Appointed
- —
- Resigned
- 1999-04-22
- Nationality
- British
- Born
- 01/1927
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GOSCOMB, Christopher Roderick John
Director
- Appointed
- —
- Resigned
- 1999-02-22
- Nationality
- British
- Residence
- Uk
- Born
- 07/1952
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HAGAN, James Gerald
Director
- Appointed
- 1997-05-01
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 03/1939
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HOLLINSHEAD, Steven John
Director
- Appointed
- 2010-07-21
- Resigned
- 2011-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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JONES, Leslie
Director
- Appointed
- —
- Resigned
- 1995-04-25
- Nationality
- British
- Born
- 04/1937
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KOTTLER, Robert Eric
Director
- Appointed
- 2007-04-26
- Resigned
- 2011-01-27
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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LAMB, Jonathan Stuart
Director
- Appointed
- 2015-09-30
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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LEBUS, Timothy Andrew
Director
- Appointed
- 2011-07-01
- Resigned
- 2011-12-02
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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LLOYD, David Owen
Director
- Appointed
- 2002-11-01
- Resigned
- 2006-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1937
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MAGOR, David Lawrence
Director
- Appointed
- 1998-11-01
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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MCDOUGALL, Neil
Director
- Appointed
- 1996-11-05
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 03/1962
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NUTTALL, Benjamin William Stuart
Director
- Appointed
- —
- Resigned
- 1994-06-03
- Nationality
- British
- Born
- 01/1933
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READ, Clive Carl
Director
- Appointed
- 1996-11-15
- Resigned
- 1999-03-03
- Nationality
- British
- Born
- 02/1948
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REYNOLDS, Neil Martin
Director
- Appointed
- 2007-04-26
- Resigned
- 2009-04-02
- Nationality
- British
- Residence
- Wales
- Born
- 05/1961
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ROBINSON, Peter Lee
Director
- Appointed
- —
- Resigned
- 1995-04-25
- Nationality
- British
- Born
- 08/1937
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RUBIE, Derek George
Director
- Appointed
- 2008-01-01
- Resigned
- 2009-03-20
- Nationality
- British
- Born
- 11/1943
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SMITH, Alan
Director
- Appointed
- 2002-02-19
- Resigned
- 2004-12-15
- Nationality
- British
- Born
- 07/1945
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SMITH, Peter Leslie
Director
- Appointed
- 1995-05-01
- Resigned
- 2002-04-11
- Nationality
- British
- Born
- 02/1945
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STUDHOLME, Mark
Director
- Appointed
- 2003-09-25
- Resigned
- 2010-12-14
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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WAINWRIGHT, Philip Michael
Director
- Appointed
- 2007-03-28
- Resigned
- 2009-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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WHITE, Adrian Edwin
Director
- Appointed
- 2006-05-18
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1942
See every company they're a director of →
WHITE, Adrian Edwin
Director
- Appointed
- 1995-04-25
- Resigned
- 2001-04-02
- Nationality
- British
- Residence
- England
- Born
- 07/1942
See every company they're a director of →
WHITE, Adrian Edwin
Director
- Appointed
- —
- Resigned
- 1994-03-24
- Nationality
- British
- Residence
- England
- Born
- 07/1942
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WHITE, Alastair Graham
Director
- Appointed
- 2016-05-23
- Resigned
- 2021-11-22
- Nationality
- British
- Residence
- England
- Born
- 02/1984
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WHITE, Christopher Adrian
Director
- Appointed
- 2011-08-16
- Resigned
- 2016-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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WHITE, Christopher Adrian
Director
- Appointed
- 2007-07-04
- Resigned
- 2011-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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WHITE, David Frederick Wigram
Director
- Appointed
- —
- Resigned
- 2016-05-23
- Nationality
- British
- Residence
- England
- Born
- 07/1942
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WHITE, Richard Barrington
Director
- Appointed
- 2016-05-23
- Resigned
- 2020-08-19
- Nationality
- British
- Residence
- United States
- Born
- 02/1984
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WINFIELD, Brian Alastair, Dr
Director
- Appointed
- 1997-10-21
- Resigned
- 2005-06-16
- Nationality
- British
- Residence
- England
- Born
- 03/1951
See every company they're a director of →